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Company Information for

BILL HAY LIMITED

5 ABBOTSHALL ROAD, CULTS, ABERDEEN, AB15 9HT,
Company Registration Number
SC128775
Private Limited Company
Active

Company Overview

About Bill Hay Ltd
BILL HAY LIMITED was founded on 1990-11-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bill Hay Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BILL HAY LIMITED
 
Legal Registered Office
5 ABBOTSHALL ROAD
CULTS
ABERDEEN
AB15 9HT
Other companies in AB10
 
Filing Information
Company Number SC128775
Company ID Number SC128775
Date formed 1990-11-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB498332410  
Last Datalog update: 2024-04-06 20:39:22
Primary Source:Companies House
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Companies with same name BILL HAY LIMITED
The following companies were found which have the same name as BILL HAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILL HAY INTERNATIONAL California Unknown
BILL HAY NETWORK LTD. 22 STAFFORD STREET EDINBURGH EH3 7BD Active Company formed on the 1999-04-21
BILL HAY SERVICES INC Georgia Unknown
BILL HAY SERVICES INC Georgia Unknown
BILL HAYDEN LTD THE BUSINESS CENTRE GREYS GREEN FARM ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG Active - Proposal to Strike off Company formed on the 2003-03-12
BILL HAYDEN MASTER, LLC 255 E 5TH STREET, STE 2400 - CINCINNATI OH 45202 Active Company formed on the 2008-03-12
BILL HAYDEN LIFT & SERVICE, INC. 1275 TALL OAKS ROAD DELAND FL 32720 Inactive Company formed on the 2010-01-04
BILL HAYDEN HOISTS & SERVICES, INC. 1275 TALL OAKS ROAD DELAND FL 32720 Inactive Company formed on the 1991-08-23
BILL HAYDEN CONSULTING L.L.C Oklahoma Unknown
BILL HAYER INVESTMENT CORPORATION 7689 122 St Surrey British Columbia V3W 1J3 Active Company formed on the 2015-01-01
BILL HAYES LTD TAMAR COTTAGE MOUNT TAMAR CLOSE PLYMOUTH ENGLAND PL5 2AL Dissolved Company formed on the 2014-01-31
BILL HAYES LTD. 1 HUNTINGTON QUADRANGLE SUITE 4N10 MELVILLE NY 11747 Active Company formed on the 1984-08-30
BILL HAYES FOUNDATION, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-08-09
BILL HAYES FOOD SALES, INC. 211 PENN AVENUE FT LAUDERDALE FL 33312 Inactive Company formed on the 1981-04-23
BILL HAYES INC California Unknown
BILL HAYES FOUNDATION CORP North Carolina Unknown
BILL HAYES INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2020-01-17
BILL HAYES COMPANY INC Oklahoma Unknown
BILL HAYES HOMES INC Oklahoma Unknown
BILL HAYES MINISTRIES INC Oklahoma Unknown

Company Officers of BILL HAY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANGUS KNOX HAY
Company Secretary 1997-04-18
PAMELA ANNE HAY
Director 1990-12-24
WILLIAM ANGUS KNOX HAY
Director 1990-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS
Company Secretary 1990-11-30 1997-04-18
NEIL CAMERON HUNTER
Nominated Director 1990-11-30 1990-12-24
THOMAS GEORGE RENNIE
Nominated Director 1990-11-30 1990-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-01CC04Statement of company's objects
2022-03-25RES01ADOPT ARTICLES 25/03/22
2021-12-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANNE HAY
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-12PSC09Withdrawal of a person with significant control statement on 2019-06-12
2019-06-12PSC09Withdrawal of a person with significant control statement on 2019-06-12
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANGUS KNOX HAY
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS KNOX HAY / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE HAY / 07/12/2009
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-01363aReturn made up to 30/11/08; full list of members
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-04363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-17AUDAUDITOR'S RESIGNATION
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-19363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15ELRESS366A DISP HOLDING AGM 13/12/00
2000-12-15363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-15ELRESS252 DISP LAYING ACC 13/12/00
2000-12-15ELRESS386 DISP APP AUDS 13/12/00
2000-06-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25288cDIRECTOR'S PARTICULARS CHANGED
2000-01-25363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-01-20288bSECRETARY RESIGNED
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-12-03363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-12AUDAUDITOR'S RESIGNATION
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/11/94
1997-03-18AUDAUDITOR'S RESIGNATION
1997-02-25AUDAUDITOR'S RESIGNATION
1996-12-03363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 30/11/91
1996-06-07AAFULL ACCOUNTS MADE UP TO 30/11/93
1996-06-07AAFULL ACCOUNTS MADE UP TO 30/11/92
1995-12-08225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1995-12-01363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1994-12-21363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-11-01287REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA
1993-12-09410(Scot)PARTIC OF MORT/CHARGE *****
1993-12-01363xRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1992-12-08363xRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to BILL HAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILL HAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1993-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BILL HAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL HAY LIMITED
Trademarks
We have not found any records of BILL HAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL HAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as BILL HAY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where BILL HAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILL HAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILL HAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 9HT

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